2.0. AGENDA 09-07-2004CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Tuesday, September 7, 2004
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. Council Minutes
· 8/9/04 Regular
· 8/16~04 Regular
· 8/23104 Budget Worksession
· 8~25~04 Special with Utilities
3.2. Check Register
3.3. Change Orders
3.4. Accept Resignation of Planning Commissioner Pederson
3.5. Resolution to Establish an Absentee Ballot Board
3.6. Authorize Pyrotechnic Display of Fireworks to Elk River
Quarterback Club
3.7. Consider Massage Therapist License for Daniel Guthrie
3.8. Request to Hire Police Officer
4. OPEN MIKE
ADMINISTRATION/ENGINEERING
5. I. Consider Schuer Gravel Mine Conditional Use Permit,
Case No. CU 04-23
5.2. Consider Schuer Gravel Mine Wetland Conservation Act
Decision, Case No. WCA 04-07
5.3. Consider Conditional Use Permit for Mineral Excavation
by J&B Mining, Case No. CU 04-2 I
5.4. Consider EAW for J&B Mining
ACTION
TAKEN
5.5.
5.7.
5.9.
5.10.
5.11.
Consider Wetland Conservation Act Decision for J&B
Mining, Case No. WCA 04-08
Consider Zone Change from Agricultural AI to Mineral
Excavation Overlay Zoning District ME by J&B Mining,
Case No. ZC 04-08
Cleanup Week: October II- 16, 2004
Consider League of Minnesota Cities Insurance Trust
Policy Options and 2004-05 Workers' Compensation
Insurance Renewal
Consider 2004 Overlay Project Supplemental Hearings
Discuss Gates Avenue Re-striping
Discuss Field House/Activities Center Component of
School Bond Referendum-Councilmember Dietz
Set Worksession Agenda
BUDGET WORKSESSION
(Adjourn to Upper Town Conference Room)
OTHER BUSINESS
STAFF UPDATES
ADJOURNMENT
~ CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by
one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered under the regular agenda.
"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request.
Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."